BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED

Company number 02608167

68 officers / 62 resignations

GAMBLE, Gaston

• Correspondence address: 30 Ballymena Road, Doagh, Ballyclare, County Antrim, BT39 0QR
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 30 August 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Accountant

GIRLING, Anne Christine

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 3 April 2008
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HAMILTON, Joan

• Correspondence address: 14 Knock Green Clarawood, Belfast, Antrim, Northern Ireland, BT5 6GJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 20 September 2005
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: Human Resources Manager

HAMILTON, Joan

• Correspondence address: 30 Sagimor Gardens, Belfast, Antrim, BT5 5LW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 January 2001
• Resigned on: 19 September 2003
• Nationality: British
• Occupation: Personnel

HARNETT, Michael John Peter

• Correspondence address: 17 Canterbury Close, Woodside, Spennymoor, County Durham, DL16 6XY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 24 January 1996
• Resigned on: 25 January 2001
• Nationality: British
• Occupation: Director

HOLLAND, Brian Robert

• Correspondence address: 5 Beauchamp Road, London, SW11 1PG
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 30 August 1991
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Business Executive

KEMP, Walter

• Correspondence address: 37 Wederly Close, Darlington, County Durham, DL3 0GX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 August 1991
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Machine Operator

LATTA, Christopher John

• Correspondence address: Cedar House, High Street, Buxted, East Sussex, TN22 4JU
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 14 May 2002
• Resigned on: 22 September 2004
• Nationality: British
• Occupation: Facilities Manager

LAYLAND, Geoffrey Baden

• Correspondence address: 5 Lakeview Drive, Cammoney, Belfast, BT36 5ZH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 19 September 2003
• Resigned on: 22 July 2005
• Nationality: British
• Occupation: Maintenance Fitter

MITCHEISON, Clive Ronald

• Correspondence address: Cardinals Folly, Main Road, Colden Common, Winchester, Hampshire, SO21 1RR
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 25 January 2001
• Resigned on: 26 May 2004
• Nationality: British
• Occupation: Sales Manager

MITCHELL, Paul Anthony Stephen

• Correspondence address: 44 Cheapside, Horsell, Surrey, GU21 4JL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 26 May 2004
• Resigned on: 23 June 2009
• Nationality: British
• Occupation: Human Resources Manager

OLIVER, Mark Anthony

• Correspondence address: 4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 24 January 1996
• Resigned on: 14 May 2002
• Nationality: British
• Occupation: Accountant

PARTRIDGE, Brian John

• Correspondence address: 33 Blenheim Drive, Oxford, Oxfordshire, OX2 8DJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 11 January 1994
• Resigned on: 30 December 2000
• Nationality: British
• Occupation: Director Of Human Resources

PETTIT, Hilary Ann

• Correspondence address: 136 Leslie Road, East Finchley, London, N2 8BH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 August 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Commercial Planning Manager

PILMOOR, Malcolm

• Correspondence address: 1 Kentmere, Spennymoor, County Durham, DL16 6UB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 30 August 1991
• Resigned on: 31 December 1995
• Nationality: English
• Occupation: Engineering Services Manager

PYE, James Edward Kinsey

• Correspondence address: 2 Tufton Court, Tufton Street, London, SW1P 3QH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 August 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Barrister-Group Legal Adviser

REID, Sandra

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 17 April 2013
• Resigned on: 22 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

RHODES, Paul

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 21 April 2010
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Risk Manager

RICHARDS, Michael Hugh, The Hon

• Correspondence address: Lovelynch House, Middleston Stoney Road, Bicester, Oxfordshire, OX26 1RT
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 30 August 1991
• Resigned on: 8 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

SAMPSON, John Roger

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 13 December 2007
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

SAMPSON, John Roger

• Correspondence address: 18 Wheatears Drive, West Wellow, Romsey, Hampshire, SO51 6RA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 January 2001
• Resigned on: 14 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

SAYCE, Kenneth Thomas

• Correspondence address: 225 Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6BA
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 30 August 1991
• Resigned on: 28 January 1996
• Nationality: British
• Occupation: Head Of Information Technology

SLOAN, Robert

• Correspondence address: 13 Station Road, Bangor, County Down, BT19 1HD
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 30 April 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Personnel Manager

SPENCER, Paul

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 December 2007
• Resigned on: 7 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEPHENS, James Ashley Dyson

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 December 2014
• Resigned on: 10 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired Head Of Pensions

STEVENS, David George

• Correspondence address: Owl Lodge The Beeches Berry Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5DT
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 14 May 2002
• Resigned on: 18 February 2004
• Nationality: British
• Occupation: Retired

STEWART, Peter John

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 24 October 2014
• Resigned on: 16 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Tobacco Consultant

SWANN, David Andrew

• Correspondence address: Birch House, Silver Street, Bourton, Swindon, Oxfordshire, SN6 8JF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 May 2003
• Resigned on: 21 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

THOMAS, Graham Rodney

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 14 May 2002
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

WEBB, John Walter

• Correspondence address: No 62 Chung Hom Kok Road, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 30 August 1991
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Corporate Services Director

WHITE, Melvyn Martin

• Correspondence address: Highview, Sandhills, Knowl Hill, Berks, England, RG10 9XX
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 30 August 1991
• Resigned on: 3 May 1995
• Nationality: British
• Occupation: Area Sales Manager

WINTSCH, Robert John

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 15 December 2005
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trade Marketing Director

HACKWOOD SERVICE COMPANY

• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 7 May 1991
• Resigned on: 30 August 1991